Self Storage Group

AGM Information • Dec 7, 2023

Self Storage Group ASA - Notice of Extraordinary General Meeting

Self Storage Group ASA - Notice of Extraordinary General Meeting

An extraordinary general meeting of Self Storage Group ASA (the "Company") will

be held digitally on 7 December 2023 at 14:00 (CET). Please find attached the

notice of the meeting and pertaining documentation.

The calling notice is served at shorter notice than the rules set forth in the

Norwegian Public Limited Liability Companies Act, and does not contain the

descriptions mentioned in section 2 of Regulation 2009-07-06-983 cf. section 5

-11b of the Norwegian Public Limited Liability Companies Act, and pre-supposes

approval by the general meeting. The Company's sole shareholder, T-C Storage

Holdco AB, has consented to this.